Assorted emails from the Highland Park BID

North Figueroa Association

Highland Park Business Improvement District

5651 Fallston St., L.A., CA 90042 323-255-5030 Fax 323-257-1036

Tentative 2018 meeting dates:

January 16 April 17 July No Meeting

February 20 May 15 August No Meeting

March 20 June 19 September 18

Board of Directors
Notice of Annual Meeting & Agenda

Date: Tuesday, November 28, 2017 Time: 9:00 a.m. - 11:00 a.m.
Location: Future Studio 5558 North Figueroa St., LA 90042

October 16

November 27-Annual Meeting
December No Meeting

Board Members:

Tom Wilson, President

Alex Rudisky- Operations Chair

Irene Holguin

John Harb

Gina Alza

Amy Inouye, Secretary
James Bygrave, Treasurer
Cyrus Etemad
Dalton Gerlach
Dennis Hernandez

Stuart Rapeport, Vice-President
Tom Majich- Marketing Chair
Gustavo Alza
Richard Calderon

Agenda

I. Call to Order: 9 am

II. Introductions

III. Public Comment- This opportunity is reserved for any public comments to the Board pursuant to the Brown Act with the understanding
that no action may be taken, nor discussion conducted on unagendized subjects. It is the Board’s policy that persons in the audience may
address the Board in connection with any particular agenda item during the public comments period. As provided by the Brown Act, each
individual’s speaking time shall be limited to two minutes. Anyone desiring to speak during the public comment period must complete a
speaker card and submit it to the chair prior to the start of the meeting.

IV. Approval of Minutes of October 2017

V. Discussion and Action Items:

a. President’s Report- Tom Wilson-Update

b. City Clerk’s Office- Rita Moreno-Update

c. Council Office Report- Bill Cody-Update

d. LAPD Report- SLO Mark Allen- Update

e. LANI- Arturo- Update

f. Angels Walk- Update

g. Big Belly- Joe Albreght

h. RecycleLA, LASAN, UWS- Updates and questions

i. Vendors:

i. Security- Report

ii. Maintenance- Report

VI. Board of Directors Session: 10:00

a. Financials Statement

b. Other Business

VII. Adjournment- Meeting: January 16, 2017 at 10:00 a.m., Future Studio, 5558 N. Figueroa St.

Mandatory 8 Board members to be physically present at each meeting

Please RSVP to: Misty Iwatsu at mistyli@aol.com

As a covered entity under Title II of the Americans with Disabilities Act, the North Figueroa Assoc, does not discriminate on the basis of disability and
upon request will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters,
assisted listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make
your request at least 3 business days (72-hours) prior to the meeting by contacting the Commission Executive Assistant at (213) 485-1360 OR toll-
free at 3-1-1.